| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 11 Sep 2025 |
| AGM 29/09/2025 September 20, 2025 is the Record Date. Book Closure will be from September 22, 2025 to September 29, 2025. Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 read with the Item 13 of part-A Schedule III of the listing Regulation, We have Attached Herewith the Proceedings of 24th Annual General Meeting (AGM) of the pertaining of Financial year 2024-25 Held on Monday, 29th September, 2025 at 2:30 P.M and Concluded at 04:15 P.M. (As Per BSE Announcement Dated on: 29/09/2025) Details of Voting Results with respect to 24th AGM of Bothra Metals & Alloys Limited pertaining to FY 2024-25 held on Monday, September 29, 2025. (As Per Bse Announcement dated on 30/09/2025) | ||
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